Company Information
CIN
Status
Date of Incorporation
30 June 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Shikha Jaryal
Director/Designated Partner
over 2 years ago
over 2 years ago
Yadvinder Singh
Director/Designated Partner
about 12 years ago
about 12 years ago
Harjinder Singh
Director
over 20 years ago
over 20 years ago
Past Directors
Promila Devi
Additional Director
about 6 years ago
about 6 years ago
Vishal Singh
Director
almost 14 years ago
almost 14 years ago
Balwan Singh
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparations
[Class : 5] Medicinal & Pharmaceutical Preparations
[Class : 5] Medicinal & Pharmaceutical Preparations.
View +44 more Brands for Mission Research Laboratories (India) Private Limited.
Charges
15 December 2014
Axis Bank Limited
2 Crore
15 February 2014
State Bank Of Patiala
45 Lak
12 October 2020
Axis Bank Limited
28 Lak
29 October 2022
Hdfc Bank Limited
0
15 December 2014
Axis Bank Limited
0
12 October 2020
Axis Bank Limited
0
16 March 2022
Hdfc Bank Limited
0
15 February 2014
State Bank Of Patiala
0
29 October 2022
Hdfc Bank Limited
0
15 December 2014
Axis Bank Limited
0
12 October 2020
Axis Bank Limited
0
16 March 2022
Hdfc Bank Limited
0
15 February 2014
State Bank Of Patiala
0
Documents
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Form ADT-1-28082020_signed
Copy of written consent given by auditor-25082020
-25082020
Copy of resolution passed by the company-25082020
Optional Attachment-(1)-25082020
Form ADT-3-06082020_signed
Resignation letter-06082020
Form DIR-12-16122019_signed
Optional Attachment-(3)-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form DPT-3-11112019-signed
List of share holders, debenture holders;-10112019
Directors report as per section 134(3)-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Form DPT-3-04112019-signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Optional Attachment-(1)-29102019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form DIR-12-05062019_signed
Notice of resignation;-03062019
